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Exato Technologies MD, chairman, board of directors and AGM

BSE: 544626IT - ServicesSmall Cap

Last close ₹628.50down ₹27.85 (4.24%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹656.35.

Range of traded prices from listing on 5 Dec 2025 to 23 Oct 2026
₹266.00Low, 5 Dec 2025₹785.95High, 9 Sep 2026
Market cap
₹633 Cr2,040th largest listed
P/E
No full year
P/B
7.2
Dividend yield
Nonesince listing in Dec 2025
Debt to equity
0.24
Volume, BSE
16,500

Exato Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Exato Technologies share news and announcements

Annual general meeting, 28 Sep 2026

861 shareholders on the register on 21 Sep 2026; present: 3 promoters and 7 others; votes counted by Nirbhay Kumar / M/s Nirbhay Kumar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Auditors and the Board of Directors thereon and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereonMoreLess
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 76.43% · promoters 100.00% · institutions 89.65% · other public 42.84%

  2. To reappoint Ms. Swati Sinha DIN 09394596, Whole time Director of the Company who retires by rotation and, being eligible, has offered herself for reappointment
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 76.43% · promoters 100.00% · institutions 89.65% · other public 42.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.